Hilda L. Solis v. P.A.C. Construction Services, Inc. et al

Filing 3

CONSENT JUDGMENT: ORDERED, ADJUDGED, AND DECREED that the Defendants, their officers, agents, servants, and employees and thos persons in active concert or participation with them who receive actual notice of this order (by personal service or otherw ise) be, and they hereby are, permanently enjoined and restrained from violating the provisions of Sections 15(a)(2) and 15(a)(5) of the FLSA, 29 U.S.C. 215(a)(2) and 215(a)(5). ORDERED that each party shall bear its own fees and other expenses incu rred by such party in connection with any stage of this proceeding, including but not limited to attorneys' fees, which may be available under the Equal Access to Justice Act, as amended by Judge Gary A. Feess, ( MD JS-6. Case Terminated ) (bp)

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Lawrence Brewster Regional Solicitor Daniel J. Chasek Associate Regional Solicitor Boris Orlov, Attorney (CSBN #223532) Office of the Solicitor (Sol#0918588) United States Department of Labor 350 So. Figueroa St., Suite 370 Los Angeles, California 90071-1202 Telephone: [phone] Facsimile: [phone] [e-mail] Attorneys for the Plaintiff UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA HILDA L. SOLIS, Secretary of Labor, United States Department of Labor,

JS-6

) Case No. CV09-6812 GAF(SSx) ) ) ) Plaintiff, ) ) CONSENT JUDGMENT v. ) ) P.A.C. CONSTRUCTION SERVICES, INC. ) a California Corporation; SAHARA ) CONSTRUCTION COMPANY, INC., a ) California Corporation; and PHILIP H. ) ALBERT, Individually and as Managing Agent) of the Corporate Defendant ) ) Defendants. ) ) ) ) Plaintiff Hilda L. Solis, Secretary of Labor, United States Department of Labor ( er a " adDefendants P.A.C. Construction Services, Inc., a California corpora" c t y) n S er tion, Sahara Construction Company, Inc., a California Corporation, and Philip H. Albert, individually and as managing agent of the corporate defendants ( lcvl " e nc l te , D f oe i y e dn " have agreed to resolve the matters in controversy in this civil action and consent at ) s, to the entry of this Consent Judgment in accordance herewith:

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A.

The Secretary has filed a Complaint alleging that Defendants violated pro-

visions of Sections 15(a)(2) and 15(a)(5) of the Fair Labor Standards Act of 1938, as a edd "L A )2 USC §§ 215(a)(2) and 215(a)(5). m ne ( S " 9 ... F , B. C. D. Defendants have appeared and having retained defense counsel acknowlDefendants waive issuance and service of process and waive answer and The Secretary and Defendants waive Findings of Fact and Conclusions of eg r e tf cp o t Sc t ys o p i . dee i o a oy fh er a 'C m ln cp e er at ay e ne tt Sc t ys o p i . n df ssoh er a 'C m ln e e er at Law, and agree to the entry of this Consent Judgment in settlement of this action, without further contest. E. F. Defendants admit that the Court has jurisdiction over the parties and subject Defendants have paid to the U.S. Department of Labor, Wage and Hour Dimatter of this civil action and that venue lies in the Central District of California. vision $256,229.78 in overtime pay found to be due under the FLSA to 286 employees, as a result of their employment by Defendants during the period of September 25, 2006 through September 24, 2008 as set forth in the attached Exhibit 1, showing the name of each employee and listing on the same line the gross backwage amount due the employee and the period covered by the Consent Judgment. It is therefore, upon motion of the attorneys for the Secretary, and for cause shown, ORDERED, ADJUDGED, AND DECREED that the Defendants, their officers, agents, servants, and employees and those persons in active concert or participation with them who receive actual notice of this order (by personal service or otherwise) be, and they hereby are, permanently enjoined and restrained from violating the provisions of Sections 15(a)(2) and 15(a)(5) of the FLSA, 29 U.S.C. §§215(a)(2) and 215(a)(5), in any of the following manners: 1. Defendants shall not, contrary to FLSA § 7, 29 U.S.C. § 207, employ any employee who in any workweek is engaged in commerce, within the meaning of the FLSA,

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or is employed in an enterprise engaged in commerce or in the production of goods for commerce, within the meaning of FLSA § 3(s), for any workweek longer than 40 hours unless such employee receives compensation for his or her employment in excess of 40 hours in such workweek at a rate not less than one and one-half times the regular rate at which he or she is employed. 2. Defendants shall not fail to make, keep, make available to authorized agents of the Secretary for inspection, transcription, and/or copying, upon their demand for such access, and preserve records of employees and of the wages, hours, and other conditions and practices of employment maintained, as prescribed by regulations issued, and from time to time amended, pursuant to FLSA §§ 11(c) and 15(a)(5), 29 U.S.C. §§ 211(c) and 215(a)(5) and the implementing regulations found in Title 29, Code of Federal Regulations, Part 516. 3. The Secretary shall allocate and distribute the funds described in paragraph F, l s eut n fr m l essa o sc leui ad i hl n t e t t pre ddcoso e p ye'hr foi scry n wt o i a so h e s i o e a t h dg x e sons named in the attached Exhibit 1, or to their estates if that be necessary, in her sole discretion, and any money not so paid within a period of three years from the date of its receipt, because of an inability to locate the proper persons or because of their refusal to accept it, shall be then deposited in the Treasury of the United States, as miscellaneous receipts, pursuant to 29 U.S.C. § 216(c). ORDERED that the filing, pursuit, and/or resolution of this proceeding with the entry of this Judgment shall not act as or be asserted as a bar to any action under FLSA § 16(b), 29 U.S.C. § 216(b), as to any employee not named on the attached Exhibit 1 nor as to any employee named on the attached Exhibit 1 for any period not specified therein; and, it is further ORDERED that each party shall bear its own fees and other expenses incurred by such party in connection with any stage of this proceeding, including but not limited to attorneys' fees, which may be available under the Equal Access to Justice Act, as amended; and, it is further

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ORDERED that this Court shall retain jurisdiction of this action for purposes of enforcing compliance with the terms of this Consent Judgment.

Dated: ___Septe_____,25,_____. _____mber __ 2009

______________________________ U.S. DISTRICT COURT JUDGE

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Name AGUAYO TORRES AGUILAR AGUILAR AGUILAR ALVARES ANGUIANO ANGUIANO ARCHUNDIA ARCOS ARCOS MENDOZA ARRIAGA JOVEN ARTIGA BARBOZA MORENO BARRAGAN BARRALES BAUTISTA BEAVER JR. BETANCOURT TORRES CABADA CABADA CABRERA CABRERA MARQUEZ JOSE L

Exhibit 1 Gross Period Covered Back Wages 11/10/2006 11/17/2006 $145.62 06/29/2007 07/20/2007 11/17/2006 12/08/2006 12/08/2006 12/08/2006 10/06/2006 05/23/2008 10/19/2007 11/16/2007 11/17/2006 11/17/2006 02/09/2007 11/02/2007 11/17/2006 05/16/2008 03/16/2007 08/31/2007 04/20/2007 06/08/2007 07/27/2007 09/14/2007 10/13/2006 05/30/2008 11/17/2006 03/30/2007 06/15/2007 05/16/2008 02/23/2007 04/20/2007 10/19/2007 11/16/2007 11/10/2006 11/10/2006 10/06/2006 07/18/2008 10/06/2006 12/21/2007 06/08/2007 07/11/2008 07/13/2007 07/13/2007 10/06/2006 08/08/2008 $221.62 $56.81 $63.75 $2,010.00 $96.75 $37.38 $447.75 $1,048.12 $557.5 $86.94 $215.19 $1,591.88 $95.88 $480.00 $361.88 $106.88 $43.12 $2,997.88 $536.88 $265.69 $44.56 $3,143.50

CARLOS JOSE JUAN SEVERIANO DANIEL IGNACIO LUIS RAYMUNDO JOSE RUSBEL GUSTAVO A JOSE M JESUS A ELOI ELMER CARLOS GOMESINDO RAFAEL ROLANDO FERNANDO ANTONIO

CABRERA RODRIGUEZ AGUSTIN

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CADENA CAMILO CAMILO ORIZABA CAMILO ORIZABA CAMPOS BARRAGAN CARDENAS CARRILLO CARVAJAL CASTELLANOS CASTILLO CASTILLO CASTILLO CEJA TIJERO CHANTRES CHAVEZ CHAVEZ CHAVEZ CHAVEZ VARGAS CONTRERAS CUETO CUEVAS DE LAMORA DE LOS SANTOS DELGADILLO DELGADO DESANTIAGO DIAZ DOMINGUEZ

PABLO JORGE ABEL JORGE GERARDO MANUEL JUAN P. ALFREDO MIGUEL JESUS JUAN J MARIO EFREN BARUSCHS JESUS JOSE JUAN HECTOR MIGUEL A FERNANDO JOSUE HECTOR ALFREDO VICTOR RAMON L ALEJANDRO FERNANDO AGUSTIN

10/06/2006 02/08/2008 07/27/2007 08/17/2007 10/06/2006 06/13/2008 07/20/2007 07/20/2007 11/17/2006 04/06/2007 09/28/2007 03/14/2008 10/06/2006 05/18/2007 10/06/2006 05/02/2008 03/14/2008 06/13/2008 10/06/2006 10/27/2006 11/17/2006 11/17/2006 10/06/2006 01/26/2007 10/13/2006 08/22/2008 11/17/2006 12/14/2007 10/06/2006 06/27/2008 11/17/2006 09/19/2008 11/02/2007 06/27/2008 06/06/2008 06/13/2008 06/20/2007 08/08/2008 10/06/2006 04/13/2007 05/23/2008 06/27/2008 12/15/2006 02/29/2008 10/13/2006 09/19/2008 04/27/2007 05/04/2007 05/18/2007 06/13/2008 12/08/2006 01/12/2007 11/17/2006 07/20/2007 08/03/2007 08/03/2007

$3,453.94 $110.62 $2,308.78 $43.75 $659.78 $325.00 $1,870.75 $1,222.41 $583.00 $57.50 $21.31 $398.44 $992.20 $1,578.75 $2,517.38 $2,110.19 $75.62 $140.56 $840.94 $986.88 $57.00 $55.44 $2,743.56 $40.62 $362.25 $81.00 $476.25 $129.00

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DOMINGUEZ DOMINGUEZ DOMINGUEZ ESPINOZA ESPINOZA ESPINOZA S ESQUIBEL ESTEVEZ ESTRADA ESTRADA ESTRADA ERNANDEZ FLORES FLORES FLORES FLORES FORTUNATO FRIAS FUENTES GALLEGOS GARCIA GARCIA GARCIA GARCIA GARCIA GARCIA GARCIA GARCIA GARCIA HERNANDEZ

BERNARDO ELDER JUAN A BENJAMIN F FRANCISCO GERARDO ROBERTO ANTONIO FRANCISCO MARTIN JOSE JESUS JUAN LUIS MIGUEL FRANCISCO MONICO FILIBERTO ANTONIO IGNACIO ISMAEL J ENRIQUE JAVIER JOAQUIN MARCOS RODRIGO MIGUEL A

06/20/2007 09/12/2008 12/08/2006 01/19/2007 06/20/2007 09/12/2008 06/20/2007 08/22/2008 10/20/2006 10/27/2006 10/06/2006 10/05/2007 10/06/2006 10/27/2006 06/15/2007 07/20/2007 10/06/2006 04/13/2007 10/20/2006 09/19/2008 02/09/2007 09/19/2008 06/15/2007 07/13/2007 04/27/2007 05/18/2007 10/06/2006 08/29/2008 03/16/2007 06/15/2007 06/15/2007 07/13/2007 03/02/2007 09/19/2008 11/10/2006 08/08/2008 11/10/2006 12/15/2006 11/17/2006 09/07/2007 03/23/2007 03/23/2007 06/20/2007 09/19/2008 06/20/2008 07/11/2008 11/17/2006 12/14/2007 10/06/2006 12/22/2006 12/01/2006 01/12/2007 11/17/2006 05/23/2008

$527.31 $111.94 $581.88 $224.00 $57.50 $3,181.25 $372.19 $238.12 $1,043.75 $2,549.48 $1,412.28 $90.56 $182.50 $5,095.00 $221.38 $200.69 $3,982.82 $511.88 $3,804.49 $647.19 $810.19 $57.75 $284.62 $238.75 $976.25 $343.75 $144.56 $1,143.34

JULIO CESAR 12/08/2006 07/20/2007

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GARCIA MELCHOR GARCIA MIRANDA GARCIA MIRANDA GARCIA MONROY GOMEZ GOMEZ GONZALES GOMEZ MEDINA GOMEZ MEZA GOMEZ MEZA GONZALES GONZALES GONZALES GONZALES GONZALES GONZALES GONZALEZ GONZALEZ GUERRA ORTIZ GUILLEN GUTIERREZ GUTIERREZ GUTIERREZ GUTIERREZ GUTIERREZ GUTIERREZ HERNANDEZ HERNANDEZ HERNANDEZ

OMAR PEDRO VICENTE LUIS LUIS ADRIAN GILBERTO ARNULFO MARTIN A ARMANDO CLEMENTE EDGAR JORGE JUAN C LUIS A JESSE PEDRO JUAN L MANUEL GERARDO HOMERO JAIRO JOSE A PARIS RENE ALBERTO DANIEL R ELVIN

11/10/2006 09/12/2008 01/12/2007 03/09/2007 10/06/2006 03/02/2007 03/23/2007 07/13/2007 06/20/2007 06/27/2008 04/04/2008 06/13/2008 03/14/2008 06/13/2008 03/30/2007 06/15/2007 11/10/2006 03/02/2007 10/13/2006 09/19/2008 11/10/2006 04/13/2007 01/12/2007 06/15/2007 10/06/2006 09/12/2008 11/17/2006 06/27/2008 03/28/2008 06/13/2008 11/17/2006 11/17/2006 10/06/2006 10/27/2006 12/08/2006 12/22/2006 05/04/2007 12/14/2007 10/19/2007 07/18/2008 03/14/2008 04/18/2008 06/13/2008 06/13/2008 06/20/2007 07/11/2008 09/28/2007 07/11/2008 10/06/2006 06/13/2008 12/08/2006 07/13/2007 06/08/2007 07/13/2007 03/23/2007 03/23/2007

$267.88 $148.00 $807.62 $406.25 $1,846.00 $273.88 $521.00 $203.25 $374.38 $3,565.50 $1,171.50 $560.81 $4,650.00 $2,416.75 $368.75 $54.62 $225.50 $46.25 $760.50 $329.25 $543.00 $120.00 $428.75 $623.44 $4,219.25 $1,570.38 $190.12 $42.75

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 HERNANDEZ HERNANDEZ AGUINAGA HERNANDEZ REYES HERNANDEZ REYES HUERTA HUIZAR IBARRA IGLESIAS GONZALES IGLESIAS RASURA IGLESIAS RASURA IRIGOYEN IRIGOYEN IRIGOYEN IRIGOYEN GONZALEZ JAIMES MENDEZ JIMENEZ RAMOS JONES HERNANDEZ HERNANDEZ HERNANDEZ HERNANDEZ HERNANDEZ HERNANDEZ HERNANDEZ HERNANDEZ

FERNANDO C. JOSE R LUCIO LUIS R OCTAVIO OSCAR SALVADOR WILFRANO WILMAN JOEL CARLOS JORGE JUAN ALEJANDRO SAUL NICHOLAS LUIS J GUADALUPE SERGIO JOEL JORGE SAUL LUIS J OSCAR M JAVIER MARK 03/23/2007 04/06/2007 06/20/2007 09/19/2008 02/02/2007 07/13/2007 06/22/2007 08/03/2007 12/22/2006 04/06/2007 07/11/2008 07/11/2008 10/20/2006 04/20/2007 01/26/2007 06/15/2007 10/06/2006 08/29/2008 10/06/2006 06/13/2008 04/06/2007 06/15/2007 10/06/2006 08/08/2008 10/13/2006 05/11/2007 10/06/2006 08/08/2008 06/15/2007 07/06/2007 07/06/2007 07/13/2007 10/06/2006 01/12/2007 $29.81 $960.62 $449.75 $268.75 $268.12 $26.12 $173.19 $86.47 $4,632.75 $1,214.38 $178.31 $2,416.38 $578.38 $4,024.66 $167.5 $100.94 $1,076.00 10/06/2006 06/22/2007 04/27/2007 08/17/2007 11/17/2006 02/09/2007 03/09/2007 09/12/2008 11/17/2006 07/20/2007 10/13/2006 11/09/2007 10/06/2006 09/19/2008 10/06/2006 08/22/2008 $2,007.00 $682.75 $764.06 $1,415.25 $479.88 $1,454.53 $2,328.84 $3,780.56

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LOPEZ BOTELLO LOPEZ BOTELLO LUNA MACIAS MACIAS MANCINAS MANZO MARCIAL MARQUEZ MORALES MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ MARTINEZ CAMPOS MATA MEDINA LOPEZ LOPEZ LOPEZ LOPEZ BOTELLO JUAREZ MARTINEZ LEAL LEAL LEAL

ANTHONY MANUEL ANTONIO FIDEL LUIS JOSE HUMBERTO MOLVIN A SALVADOR ABEL E JOSE HUMBERTO MARTIN RICARDO ALBERTO FLORENCIO ALBERTO MARIO VICTOR GUMECINDO AMADO JOSE C LUIS SANTO PATRICIO PEDRO SAUL RICARDO DANY 06/20/2007 08/08/2008 11/10/2006 07/18/2008 03/02/2007 11/02/2007 01/26/2007 01/26/2007 10/06/2006 12/01/2006 11/17/2006 01/19/2007 11/10/2006 11/17/2006 01/05/2007 04/13/2007 06/22/2007 10/19/2007 10/06/2006 06/29/2007 06/20/2007 06/13/2008 03/09/2007 09/07/2007 11/24/2006 01/19/2007 10/06/2006 09/19/2008 12/22/2006 03/23/2007 01/18/2008 05/02/2008 12/08/2006 07/11/2008 $2,102.62 $1,388.62 $1,004.50 $34.31 $148.75 $36.56 $74.00 $345.67 $154.69 $792.00 $494.00 $605.94 $186.88 $1,854.62 $113.62 $118.12 $559.69 03/07/2008 03/07/2008 06/15/2007 10/26/2007 06/20/2007 06/13/2008 04/13/2007 07/27/2007 $85.50 $526.25 $546.25 $589.38 03/30/2007 05/04/2007 07/06/2007 07/06/2007 05/23/2008 08/29/2008 10/19/2007 10/19/2007 $104.12 $39.31 $271.94 $23.38

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MEDINA MEDINA FLORES MEJIA MENDOZA MENDOZA MENDOZA MENDOZA MENDOZA LEAL MIRANDA MONTIEL MORALES MORALES MORALES MEZA MUNOZ MUNOZ MUNOZ MURILLO INIGUEZ NAVARRO NOGEZ NUNEZ OCHOA OLGUIN OLIVARES OLMEDO GOMEZ ORTEGA ORTIZ PACHECO MACIAS PADILLA

MIGUEL EDWARD J GILBERTO JUAN C RENE A VICTOR OSCAR ROBERTO GENARO ALEJANDRO GERARDO EDUARDO ALEJANDRO MANUEL MIGUEL FIDENCIO FRANCISCO JOSE MARTIN CLAUDIO MISAEL R ERNESTO GILBERTO RAMIRO M SAMUEL JESUS FRANCISCO

10/06/2006 06/13/2008 01/19/2007 02/02/2007 06/29/2007 06/29/2007 10/13/2006 08/08/2008 06/15/2007 07/13/2007 01/19/2007 08/31/2007 03/23/2007 07/20/2007 06/20/2007 08/08/2008 10/06/2006 10/27/2006 03/16/2007 03/16/2007 03/09/2007 11/02/2007 10/27/2006 06/22/2007 02/09/2007 09/12/2008 01/12/2007 07/11/2008 12/22/2006 12/22/2006 11/10/2006 06/06/2008 03/21/2008 08/15/2008 10/06/2006 10/27/2006 06/08/2007 12/21/2007 01/12/2007 08/17/2007 10/06/2006 12/15/2006 12/22/2006 02/23/2007 10/19/2007 11/02/2007 10/19/2007 11/16/2007 06/20/2007 09/12/2008 10/06/2006 12/08/2006 10/13/2006 11/09/2007

$2,805.62 $3,596.66 $51.75 $71.25 $1,576.69 $150.62 $812.50 $225.00 $567.50 $86.25 $31.62 $768.88 $485.12 $1,227.94 $2,372.94 $37.62 $2,086.00 $367.03 $142.59 $298.38 $1,005.75 $1,215.94 $147.19 $162.50 $131.75 $325.19 $749.06 $2,014.50

CANDELARIO 10/06/2006 06/13/2008

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PADILLA PADILLA PALOS PALOS PALOS PALOS PORTILLO PANAMENO PARRA PATINO PEREZ PEREZ PEREZ PINEDA PINTO PLANCARTE PLANCARTE PLANCARTE PULIDO QUINTERO RAMIREZ RAMIREZ RAMIREZ RAMIREZ MARIN RAMOS RAMOS

JUAN P. VICTOR M BENITO FAUSTINO NICHOLAS FRANCISCO KEVIN A JACINTO A JONATHAN NERY ANTONIO OMAR JORGE PABLO MIGUEL ANGEL JOSE JESUS OSCAR SERGIO L HECTOR MARIO ARMANDO HUMBERTO JOSE L VICTOR JOSE RAUL

06/08/2007 11/09/2007 06/15/2007 01/18/2008 05/18/2007 06/13/2008 04/04/2008 06/13/2008 10/06/2006 09/12/2008 10/06/2006 09/12/2008 10/06/2006 08/17/2007 10/06/2006 07/27/2007 10/06/2006 09/19/2008 06/15/2007 06/15/2007 01/19/2007 04/13/2007 10/06/2006 07/11/2008 02/16/2007 03/23/2007 01/19/2007 01/26/2007 06/20/2007 08/08/2008 04/20/2007 06/15/2007 10/13/2006 08/08/2008 06/15/2007 06/29/2007 10/06/2006 09/14/2007 03/09/2007 10/26/2007 01/19/2007 10/26/2007 10/13/2006 11/16/2007 10/13/2006 02/23/2007 10/20/2006 09/19/2008 03/16/2007 08/22/2008

$836.88 $490.87 $921.94 $318.38 $981.38 $2,448.38 $1,678.91 $538.31 $5,021.44 $42.75 $168.19 $683.69 $107.00 $51.75 $1,536.44 $148.5 $2,409.88 $97.90 $2,473.69 $369.56 $702.75 $998.38 $475.62 $3,185.69 $820.00

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RAMOS PEREIDA RANGEL RASURA IGLESIAS REYES HINOJOSA RIOS RIVAS RIVERA RIVERA RIVERA IBARRA RIVERA R RIVERA RAMIREZ ROBLERO RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROMERO ROMERO ROMERO JIMENEZ SALA SALAS SALGADO SALNERON SANCHEZ

HECTOR VICTOR JOSE ABRAHAM PABLO NORBERTO CARLOS FRANCISCO S. JUAN J JOSE L EDGARDO S AUSENCIO BRAULIO CARLOS HILARIO JOSE FELIPE JUAN J SAUL CARLOS H RAFAEL WILLIAM A ANDRES SANTOS NESTOR R PEDRO ALEJANDRO GILBERTO

11/17/2006 07/20/2007 01/26/2007 01/26/2007 10/06/2006 06/13/2008 10/06/2006 08/22/2008 08/31/2007 10/19/2007 10/06/2006 12/08/2006 10/06/2006 06/13/2008 10/06/2006 05/23/2008 06/20/2007 08/08/2008 10/06/2006 07/20/2007 03/28/2008 05/09/2008 05/18/2007 12/14/2007 03/14/2008 06/13/2008 10/06/2006 01/12/2007 04/18/2008 06/13/2008 03/14/2008 06/13/2008 05/25/2007 06/29/2007 10/06/2006 01/12/2007 06/15/2007 07/13/2007 12/08/2006 03/16/2007 11/17/2006 04/06/2007 12/08/2006 03/16/2007 10/06/2006 05/25/2007 10/06/2006 08/03/2007 12/08/2006 01/19/2007 05/16/2008 09/12/2008 10/13/2006 07/18/2008

$596.12 $28.75 $3,117.44 $1,925.75 $56.88 $322.88 $2,252.25 $2,351.31 $3,488.75 $384.19 $508.50 $855.75 $552.06 $611.00 $464.31 $468.88 $326.56 $358.19 $24.19 $187.31 $42.50 $220.50 $299.30 $1,914.00 $100.12 $395.25 $1773

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SANCHEZ SANCHEZ HERNANDEZ SANCHEZ HERNANDEZ SANCHEZ MURIAS SANDOVAL SANDOVAL SANDOVAL SANTANA SANTANA SANTIAGO SAUCEDO SEGURA SILVA SIMENTHAL SOL SORTO SOSA VARGAS SOTO SOTO AGUILAR SOTO R SUAREZ TAFOLLA ROMERO TAMAYO TEJADA

LUIS ESTEBAN INOCENCIO JULIO JA JOSE DE JESUS M GILBERTO RUTILO ADOLFO JOSE L HECTOR L VICTOR VICTOR H WILBERTH WILMER F VICTOR MIGUEL MIGUEL JESUS A JOSE JOEL OSCAR ELEAZAR

10/06/2006 08/15/2008 10/06/2006 07/18/2008 10/06/2006 02/16/2007 06/20/2007 08/22/2008 10/06/2006 09/19/2008 10/13/2006 04/11/2008 05/11/2007 05/11/2007 10/06/2006 08/08/2008 01/12/2007 03/16/2007 04/18/2008 05/16/2008 04/11/2008 04/25/2008 04/06/2007 04/06/2007 10/06/2006 06/13/2008 10/06/2006 07/20/2007 02/23/2007 04/20/2007 06/08/2007 10/05/2007 10/06/2006 09/21/2007 07/27/2007 09/28/2007 10/06/2006 04/11/2008 06/20/2007 08/08/2008 11/10/2006 11/10/2006 10/06/2006 08/22/2008 10/06/2006 06/13/2008

$563.00 $4,030.62 $705.62 $116.44 $1,770.56 $604.12 $1,175.75 $37.38 $3,333.50 $195.00 $329.38 $120.75 $28.75 $2,389.73 $550.00 $361.88 $660.62 $2,321.38 $387.75 $3,429.69 $954.00 $28.75 $2,038.50 $2,410.57

SALVADOR M 10/13/2006 08/22/2008

Consent Judgment (Sol#0918588)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

TORRES TORRES TORRES TORRES TRINIDAD RUIZ VALDOVINOS VALENCIA VALENCIA VALENZUELA VALLADARES VALLEJO VALENICA VAZQUEZ VEGA VEGA VEGA RODILES VILLALBA VILLALOBOS VILLALTA VILLANUEVA VISCAINO ZAMORA PONCE ZARATE ZARATE ZARATE ZARATE

JOSE A JOSE M RAUL SERGIO M JOSE JOSE CARMELO MANUEL HUMBERTO GUSTAVO ERICK FREDY ANDRES FERNANDO JOSE ANTONIO FERNANDO MANUEL JOSE ANGEL ALEX JESUS LUIS OMAR PEDRO

01/18/2008 01/18/2008 10/19/2007 12/14/2007 10/12/2007 10/26/2007 06/20/2007 08/08/2008 07/20/2007 10/19/2007 10/06/2006 12/08/2006 03/30/2007 04/06/2007 12/08/2006 12/08/2006 10/27/2006 04/13/2007 04/20/2007 05/09/2008 10/06/2006 11/09/2007 06/22/2007 08/15/2008 12/15/2006 07/20/2007 11/17/2006 08/31/2007 12/01/2006 06/08/2007 07/27/2007 07/18/2008 12/22/2006 04/20/2007 05/11/2007 08/31/2007 11/17/2006 07/20/2007 11/17/2006 07/11/2008 05/25/2007 05/25/2007 06/20/2007 08/08/2008 07/20/2007 09/19/2008 01/26/2007 09/12/2008 06/08/2007 07/20/2007

$23.12 $219.94 $79.75 $1,455.62 $209.25 $107.25 $60.19 $63.88 $553.88 $1,409.38 $2,015.62 $807.88 $405.75 $725.25 $627.19 $653.81 $167.00 $843.12 $720.62 $2,115.00 $77.50 $788.75 $182.25 $1,941.44 $349.72

Consent Judgment (Sol#0918588)

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